Board of Directors

Donald DeFosset, Jr., Former ChairmanPresident & Chief Executive Officer of Walter Industries Inc.
Portrait

An ITT director since October 2011, Donald brings to the board extensive executive experience, serving in a series of leadership positions at multi-billion dollar, diversified industrial companies, including Walter Industries, Dura Automotive Systems, Navistar International, AlliedSignal and Mack Trucks. He also spent 18 years in a series of executive positions at Rockwell International. Currently, Donald serves on the board of Terex Corporation.

Nicholas C. Fanandakis, Former Executive Vice President of Dow Dupont and former Chief Financial Officer, E. I. du Pont de Nemours and Company
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An ITT director since October 2016, Nicholas brings to the board significant financial and operational expertise and deep insight in the industrial market space having served as Chief Financial Officer and in a number of other financial and executive management positions during his extensive tenure with E. I. du Pont de Nemours and Company. He serves on the board of directors of FTI Consulting, Inc. and Duke Energy Corporation. Mr. Fanandakis has received a CERT certificate in cybersecurity oversight from the Software Engineering Institute at Carnegie Mellon University.

Richard P. Lavin, Former Chief Executive Officer and President, Commercial Vehicle Group, Inc.
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An ITT director since May 2013, Richard has deep manufacturing operations expertise and extensive experience in Asia gained during a 30-year career with Caterpillar, Inc. He serves on the board of directors of Allison Transmission Holdings, Inc.

Rebecca A. McDonald, Former Chief Executive Officer, Laurus Energy, Inc.
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An ITT director since December 2013, Rebecca brings to the board broad experience and a deep understanding of the global energy industry having served in a number of executive leadership positions at organizations including Laurus Energy Inc., BHP Billiton Ltd. and the Houston Museum of Natural Science.

Timothy H. Powers, Chairman of ITT's Board of Directors and Former Chairman, President and Chief Executive Officer, Hubbell, Inc.
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An ITT director since February 2015, Timothy brings to the board deep insight into the global electrical and electronics industry having served in a number of executive leadership positions at companies including Hubbell Inc., ABB Inc. and BBC Brown Boveri Inc.

Luca Savi, Chief Executive Officer and President
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Luca Savi is chief executive officer and president at ITT Inc.

Luca previously served as ITT's president and chief operating officer. He joined ITT in 2011 as president of the company's Motion Technologies business. Previously Luca held several key leadership roles in Italy, China and the United States for Comau, a subsidiary of the Fiat Group. He also formerly held senior roles at Honeywell International. He began his career as an engineer with Royal Dutch Shell and Ferruzzi-Montedison Group. He also serves on the board of directors of MSA Safety Inc.

Luca has a degree in chemical engineering from the Politechnic of Milan in Italy and an M.B.A. from London Business School.

Cheryl L. Shavers, Co-Founder, Chairman and Chief Executive Officer, Global Smarts Inc.
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An ITT director since October 2018, Cheryl brings to the board expertise from having served in a number of executive positions in the technology and scientific fields. Cheryl is Co-Founder, Chairman and Chief Executive Officer of Global Smarts Inc., an advisory services and strategy firm that specializes in the integration of capital, technology and information across national borders. She also served as Under Secretary of Commerce for Technology at the U.S. Department of Commerce from 1999 to 2001. Currently, Cheryl serves on the board of directors of Knowles Corporation.

Sabrina Soussan, Chair and Chief Executive Officer, SUEZ Group
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An ITT director since October 2018, Sabrina brings to the board deep global market insight and extensive operational, building, and sustainability expertise in the metro, light rail, and motion technology markets having served in various senior leadership positions including as Chief Executive Officer of dormakaba Holding AG and during her more than 20-year career with Siemens AG.

CONTACTING THE AUDIT COMMITTEE

The Audit Committee has established procedures for the receipt, retention and treatment, on a confidential basis, of complaints received regarding accounting, internal controls and auditing matters. Should you want to contact the Audit Committee regarding these matters, please send correspondence to:

ITT Inc.
100 Washington Boulevard
6th Floor
Stamford, CT 06902
Attn: Corporate Secretary

Governance Documents

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Corporate Governance Principles (opens in new window)
Audit Committee Charter (opens in new window)
CODE OF CONDUCT (opens in new window)